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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Bywater, Thomas Lloyd
    Born in August 1977
    Individual (68 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Lloyd Bywater
    Born in August 1977
    Individual (68 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SHARE NOMINEES LIMITED
    02476691
    Oxford House, Oxford Road, Aylesbury, England
    Active Corporate (21 parents, 108 offsprings)
    Person with significant control
    2018-04-04 ~ 2018-05-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-04-05 ~ 2021-05-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    AMP CHANNEL MUSIC LIMITED
    - now 06431544
    AMP CHANNEL TWO LIMITED - 2012-12-06
    Ton Media, 4b Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (6 parents, 53 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 4
    AMPLIFY MUSIC PORTFOLIO HOLDINGS LIMITED
    16344997
    Oark House, 10 Park Street, Bristol, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TON MEDIA CYF
    09097101
    Ton Media Cyf, 4b Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (5 parents, 54 offsprings)
    Officer
    2019-01-01 ~ 2023-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRA RECORDS LIMITED

Period: 2017-06-01 ~ now
Company number: 10775518
Registered names
ELECTRA RECORDS LIMITED - now
Standard Industrial Classification
18201 - Reproduction Of Sound Recording
Brief company account
Current Assets
309,219 GBP2023-12-31
309,219 GBP2022-12-31
Creditors
Current
-206,016 GBP2023-12-31
-206,016 GBP2022-12-31
Net Current Assets/Liabilities
103,203 GBP2023-12-31
103,203 GBP2022-12-31
Total Assets Less Current Liabilities
103,203 GBP2023-12-31
103,203 GBP2022-12-31
Net Assets/Liabilities
103,203 GBP2023-12-31
103,203 GBP2022-12-31
Equity
103,203 GBP2023-12-31
103,203 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ELECTRA RECORDS LIMITED
    Info
    AMPLIFY MUSIC 175 LIMITED - 2017-06-01
    Registered number 10775518
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ELECTRA RECORDS LIMITED
    S
    Registered number missing
    22, Portland Square, Bristol, England, BS2 8RZ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ACAMAR RECORDS LIMITED
    - now 10775405
    AMPLIFY RECORDS 171 LIMITED - 2017-06-01
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    ACAMAR SONGS LIMITED
    - now 10775776
    AMPLIFY MUSIC 171 LIMITED - 2017-06-01
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BELLATRIX RECORDS LIMITED
    10799732
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    BELLATRIX SONGS LIMITED
    - now 10775684
    172 AMPLIFY SONGS LIMITED - 2017-06-01
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    CAPELLA RECORDS LIMITED
    - now 10775244
    AMPLIFY RECORDS 173 LIMITED - 2017-06-01
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    CAPELLA SONGS LIMITED
    - now 10776127
    AMPLIFY SONGS 173 LIMITED - 2017-06-01
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    DIADEM RECORDS LIMITED
    - now 10775921
    AMPLIFY MUSIC 174 LIMITED - 2017-06-01
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    DIADEM SONGS LIMITED
    - now 10775926
    AMPLIFY SONGS 174 LIMITED - 2017-06-01
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    ELECTRA SONGS LIMITED
    - now 10775866
    AMPLIFY SONGS 175 LIMITED - 2017-06-01
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.